Outcome of Board Meeting

Ramgopal Polytex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2015,
has decided to obtain approval of Shareholders of the Company by way of Postal Ballot as per Section 110 of the Companies Act, 2013 read with Rule 22 of Companies (Management and Administration) Rules, 2014 for the following matter: -

- Special Resolution under Section 186 of the Companies Act, 2013, for giving authority to the Board of Directors to give loans, guarantees or provide security.

Source : BSE - >www.bseindia.com

Published on August 11, 2015
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